Company NameI.M. Buchanan Ltd
DirectorIan Mackay Buchanan
Company StatusActive - Proposal to Strike off
Company NumberSC346665
CategoryPrivate Limited Company
Incorporation Date6 August 2008(15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Mackay Buchanan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Mauricewood Avenue
Penicuik
Midlothian
EH26 0BH
Scotland
Secretary NameMrs Moira Catherine Robertson
NationalityBritish
StatusResigned
Appointed06 August 2008(same day as company formation)
RoleAccountant
Correspondence Address6 Marchmont Avenue
Polmont
Falkirk
Stirlingshire
FK2 0PW
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address15 Mauricewood Avenue
Penicuik
Midlothian
EH26 0BH
Scotland
ConstituencyMidlothian
WardPenicuik

Shareholders

1 at £1Ian Mackay Buchanan
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,389
Current Liabilities£13,428

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return6 August 2021 (2 years, 7 months ago)
Next Return Due20 August 2022 (overdue)

Filing History

20 November 2020Termination of appointment of Moira Catherine Robertson as a secretary on 1 November 2020 (1 page)
20 November 2020Micro company accounts made up to 31 August 2020 (3 pages)
19 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
8 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(4 pages)
25 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(4 pages)
25 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages)
10 September 2012Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages)
10 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
10 September 2012Registered office address changed from 27 Kennedy Way Airth Falkirk FK2 8GB on 10 September 2012 (1 page)
10 September 2012Registered office address changed from 27 Kennedy Way Airth Falkirk FK2 8GB on 10 September 2012 (1 page)
10 September 2012Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages)
10 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 November 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages)
21 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page)
21 October 2010Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page)
21 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages)
21 October 2010Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page)
21 October 2010Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages)
24 February 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 February 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 November 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
21 August 2008Secretary appointed moira catherine robertson (2 pages)
21 August 2008Director appointed ian mackay buchanan (2 pages)
21 August 2008Director appointed ian mackay buchanan (2 pages)
21 August 2008Secretary appointed moira catherine robertson (2 pages)
7 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
7 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
6 August 2008Incorporation (9 pages)
6 August 2008Incorporation (9 pages)